证券代码：000859 证券简称：国风塑业 编号：2016-002 安徽国风塑业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 易方达基金管理公司研究部 杨宗昌； | | | 人员姓名 | 天风证券研究所 杨洋； | | | | 上海红嘉投资公司 杨东 | | | 时间 | 9： 30-11：00 | | | 地点 | 公司第四会议室 | | | 上市公司接待人 | 董事会秘书 胡静 | | | 员姓名 | 证券事务代表 杨应林 | | | 投资者关系活动 | 1 | 、本次非 ...

证券代码：000859 证券简称：国风塑业 编号：2016-001 安徽国风塑业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 高新毅达皖江产业发展基金 陈志强、周裕东； | | 人员姓名 | 东兴证券电子行业研究员 余江； | | | | | 国泰君安基础化工行业分析师 施伟锋； | | | 万马投资管理公司 蔡建超、李文欢 | | | 时间 | 9：30-11：00 | | | 地点 | 公司第四会议室 | | | 上市公司接待人 | 董事会秘书 胡静 | | | 员姓名 ...

证券代码：000859 证券简称：国风塑业 安徽国风塑业股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | --- | --- | |----------------|---------------------------------|------------------------------------------------------------|-------|-------|-------|-----------| | | | | | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | | | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | | | | □ 新闻发布会 | □ 路演活动 | | | | | | | □ 现场参观 | | | | | | | | □ 其他 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 | 长江证券化工行业分析师 | 施航 | | | | | | 人员姓名 | | | | | | | | 时间 | 2021 年 3 月 11 ...

证券代码：000859 证券简称：国风塑业 安徽国风塑业股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------|--------------------------------------------------------|-------|-------|-------|-------| | | | | | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | | | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | | | | □ 新闻发布会 | □ 路演活动 | | | | | | | □ 现场参观 | | | | | | | | □ 其他 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 | 海通证券 张翠翠， | | | | | | | 人员姓名 | 前海鸿富投资 王小漫 | ...

证券代码：000859 证券简称：国风塑业 安徽国风塑业股份有限公司投资者关系活动记录表 编号：2021-004 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|----------------------------------------------------------|-------------------------|-------|-------|-------|--------------------------------------------------------------|-------| | | | | | | | | | | 投资者关系活动 类别 | □ 特定对象调研 | □ 分析师会议 | | | | | | | | □ 媒体采访 □ 新闻发布会 | □ 业绩说明会 □ 路演活动 | | | | | | | | □ 现场参观 | | | | | | | | | √ 其他 （电话会议） | | | | | | | | 参与单位名称及 | 贝莱德资产管理公司： | Steve W ...

Group 1: Company Overview and Product Applications - The company specializes in polyimide (PI) films, which are primarily used in various fields such as communications, consumer electronics, chips, flexible displays, and thin-film solar cells [2][3] - The current production capacity for PI films is 350 tons, with an additional 815 tons under construction [2] - The company's products have been adopted by mainstream brands in the smart phone and electronic device supply chains [2] Group 2: Research and Development Capabilities - Since 2016, the company has developed its own PI film formulations and production processes, achieving advanced levels in product uniformity and mechanical and electrical performance [3] - The company has applied for 53 patents related to PI films, including 42 invention patents and 11 utility model patents, with 11 patents granted [3] Group 3: Future Plans and Strategic Focus - The company aims to enhance its strategic transformation towards new materials, focusing on overcoming key bottlenecks in high-tech industries, particularly in the polyimide materials sector [3][4] - The company plans to increase its polyimide production capacity to rank among the top in the country and enter the global top tier during the 14th Five-Year Plan period [4] Group 4: BOPET and BOPP Film Business - The company is progressing well with a 32,000-ton BOPET project, which is currently in the equipment installation phase, targeting applications in packaging materials and electronic displays [4] - The BOPP/BOPET film business serves various sectors, including food, pharmaceuticals, and daily necessities, with a strong market reputation built over 20 years [4] Group 5: Wood-Plastic Composite Business - The wood-plastic composite materials are widely used in urban landscaping, outdoor facilities, and furniture, with a significant portion of overseas orders, minimizing the impact of the domestic real estate downturn [5] Group 6: New Energy Vehicle Components - The company is focusing on lightweight automotive components to meet the demands of the new energy vehicle industry, with a subsidiary supplying parts to Chery Automobile [5]

Financial Performance - The company's revenue for Q3 2022 reached ¥603,142,514.31, representing a year-on-year increase of 19.28%[5] - The net profit attributable to shareholders decreased by 31.59% to ¥38,511,752.75 for the same period[5] - The net profit after deducting non-recurring gains and losses fell by 59.92% to ¥18,757,154.19[5] - Total operating revenue for the third quarter reached ¥1,818,933,690.20, an increase of 28.9% compared to ¥1,411,108,004.60 in the same period last year[18] - Net profit for the period was ¥179,394,910.50, a decrease of 18.0% from ¥219,610,787.70 in the previous year[18] - The total comprehensive income for the period was CNY 179,394,910.50, compared to CNY 223,423,596.59 in the previous period, reflecting a decrease of approximately 19.7%[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,594,507,647.14, an increase of 10.51% compared to the end of the previous year[5] - The company's total assets increased to ¥3,594,507,647.14, compared to ¥3,252,574,955.66 at the beginning of the year, reflecting a growth of 10.5%[17] - Current assets totaled ¥1,677,262,527.76, up 5.8% from ¥1,584,935,538.57 at the start of the year[17] - The total liabilities increased to ¥737,159,953.56, up from ¥556,702,647.16, indicating a rise of 32.4%[17] Cash Flow - Cash flow from operating activities showed a net outflow of ¥87,007,675.33, down 47.25% year-on-year[5] - The net cash flow from operating activities was CNY 87,007,675.33, down from CNY 164,942,131.44 in the previous period, indicating a decline of about 47.3%[21] - Cash inflow from sales of goods and services reached CNY 1,563,664,798.44, an increase of approximately 11.6% from CNY 1,400,926,264.39 in the previous period[20] - The net cash flow from investment activities was -CNY 260,294,822.69, an improvement from -CNY 540,436,776.94 in the previous period[21] - The total cash and cash equivalents at the end of the period were CNY 676,480,782.43, down from CNY 770,355,316.14 in the previous period, a decrease of approximately 12.2%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period was 47,282[10] - The largest shareholder, Hefei Industrial Investment Holding (Group) Co., Ltd., holds 29.11% of the shares, totaling 260,841,634 shares[10] - The company has a total of 10 major shareholders, with the top 10 holding significant stakes in the company[10] - The company has not disclosed any related party transactions among the major shareholders[10] Management and Governance - The company experienced changes in senior management, including the resignation of the independent director and the chairman of the supervisory board[13] - The company has no preferred shareholders as of the reporting period[11] Investment Plans - The company plans to invest a total of 279.32 million RMB in the construction of a new flexible electronic polyimide film project[11] - The company intends to invest 1.451 billion RMB to establish an annual production capacity of 1 billion square meters of optical-grade polyester film[12] - The company is actively expanding its product offerings and market presence through new project investments[12] Expenses - The company's sales expenses increased by 58.37% due to higher sales volume[9] - Research and development expenses for the quarter were ¥53,924,275.48, compared to ¥46,973,769.73 in the previous year, reflecting an increase of 14.5%[18] - The company paid CNY 136,067,693.97 to employees, an increase from CNY 106,683,613.95 in the previous period, reflecting a rise of about 27.4%[21]

证券代码：000859 证券简称：国风新材 公告编号：2022－038 安徽国风新材料股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，安徽国风新材料股份有限公司 （下称"公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市 全景网络有限公司联合举办的"2022 年安徽辖区上市公司投资者集体接 待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演 APP，参与本次互动交流，活动时间为 2022 年 9 月 7 日（周三）16： 00-17：30。出席本次集体接待日的人员有：公司董事会秘书杨应林先生， 证券事务代表胡坚先生等。欢迎广大投资者积极参与。 特此公告 安徽国风新材料股份有限公司董事会 2022 年 9 月 2 日 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,215,791,175.89, representing a 34.27% increase compared to ¥905,473,825.09 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 15.70% to ¥140,883,157.75 from ¥167,129,127.19 in the previous year[17]. - The basic earnings per share decreased by 15.79% to ¥0.16 from ¥0.19 in the same period last year[17]. - The weighted average return on net assets fell to 5.10% from 6.94% in the previous year, a decrease of 1.84%[17]. - The operating cost increased by 41.78% to ¥1,047,230,624.20, up from ¥738,619,206.35, primarily due to increased production and sales volume[36]. - The gross profit margin for the manufacturing sector was 13.86%, reflecting a decrease of 4.57% year-on-year[40]. - The net profit attributable to shareholders was 140.88 million yuan, with a net profit of 82.93 million yuan after deducting non-recurring gains and losses[31]. - The company reported a decrease in basic earnings per share to CNY 0.16 from CNY 0.19 in the first half of 2021[133]. - The net profit margin for the first half of 2022 was reported at 6.54%, indicating effective cost management strategies[149]. Cash Flow and Investments - The net cash flow from operating activities significantly dropped by 95.06%, amounting to ¥5,102,656.52 compared to ¥103,391,814.23 in the same period last year[17]. - The company's cash and cash equivalents decreased by 18.82% to ¥650,437,825.93 from ¥869,943,216.87 at the end of the previous year[44]. - The net cash flow from financing activities increased by 162.85% to ¥29,494,301.36, compared to a negative cash flow of ¥46,926,637.44 in the previous year, indicating improved financing conditions[36]. - The total investment amount during the reporting period was CNY 321,612,651.19, representing a year-on-year increase of 159.78% compared to CNY 123,801,312.77 in the same period last year[48]. - The cash balance in the fundraising account as of June 30, 2022, was CNY 482,127,993.54, with a total of CNY 237,784,257.90 utilized[53]. - The company reported a decrease in investment activity cash flow, with a net outflow of CNY 224,692,539.59 compared to a net outflow of CNY 421,678,657.78 in the same period last year[137]. - Cash outflow for investment activities totaled 293,872,775.32 CNY, a decrease from 422,191,370.83 CNY in the first half of 2021[139]. Assets and Liabilities - The total assets at the end of the reporting period increased by 6.29% to ¥3,457,010,429.78 from ¥3,252,574,955.66 at the end of the previous year[17]. - The total liabilities reached CNY 638,174,488.95, compared to CNY 556,702,647.16 at the start of the year, which is an increase of approximately 14.6%[126]. - The company's equity attributable to shareholders rose to CNY 2,818,835,940.83 from CNY 2,695,872,308.50, representing an increase of about 4.6%[126]. - The company's total liabilities increased to CNY 298,808,919.05, up from CNY 271,899,739.05, reflecting a growth of 9.9%[130]. - The total comprehensive income for the period was 1,695.26 million yuan, representing a 36.2% increase compared to the previous period[144]. - The total liabilities of the company were 4,704.58 million yuan, which is a 1.5% increase compared to the previous period[145]. Research and Development - Research and development investment rose by 21.68% to ¥32,495,463.42, compared to ¥26,705,250.12 in the previous year, indicating a focus on innovation[36]. - A total of 24 patents were applied for during the reporting period, with 16 patents granted, indicating a strong focus on R&D[32]. - The company is actively developing high-end functional polyester film with an annual production capacity of 32,000 tons, diversifying its product structure[30]. - The company aims to enhance its research and development capabilities to innovate new technologies and products[148]. Market and Competition - The company has established a stable customer base, supplying well-known domestic and international companies, enhancing its market reputation[32]. - The company is committed to transforming into a strategic new material industry, focusing on high-end, specialized, functional, and environmentally friendly film materials[29]. - The company faces market competition risks due to increasing production capacity and competition, prompting a strategy of product differentiation and cost reduction[66]. - Revenue from new energy vehicle supporting materials surged by 132.26% to ¥185,642,102.98, compared to ¥79,928,618.76 in the previous year, highlighting strong market demand[38]. Corporate Governance and Compliance - The company has established a sound corporate governance structure and actively engages in investor relations management to protect shareholder rights[80]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[76]. - The company has fulfilled all commitments made by controlling shareholders and related parties during the reporting period, with no overdue commitments as of the end of the reporting period[85]. - The company did not engage in any related party transactions during the reporting period[91]. Future Outlook - The company plans to enhance the efficiency of raised fund utilization by changing the project implementation subject and content in response to the rapid development of the domestic polyimide industry[59]. - The company plans to invest CNY 279.32 million in the construction of a new flexible electronic polyimide film material project[107]. - The company has set a performance guidance for the next period, aiming for a revenue growth of 15%[144]. - The overall financial performance indicates a positive outlook for the second half of 2022, with continued focus on growth and innovation[143].

Financial Performance - The company's operating revenue for Q1 2022 was ¥556,425,801.53, representing a 27.21% increase compared to ¥437,399,347.04 in the same period last year[3] - Net profit attributable to shareholders was ¥99,608,537.38, an increase of 11.47% from ¥89,360,276.11 year-on-year[3] - The total operating revenue for Q1 2022 was CNY 556,425,801.53, an increase of 27.2% compared to CNY 437,399,347.04 in the same period last year[18] - The total profit for Q1 2022 was approximately ¥114 million, an increase from ¥101 million in Q1 2021, representing a growth of about 11.1%[19] - The net profit for Q1 2022 reached ¥99.6 million, compared to ¥88 million in the same period last year, indicating a year-over-year increase of approximately 13.5%[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥19,605,421.09, a decrease of 137.30% compared to ¥52,559,152.86 in the previous year[3] - Operating cash flow for Q1 2022 was negative at approximately -¥19.6 million, a decline from a positive cash flow of ¥52.6 million in Q1 2021[22] - Cash and cash equivalents decreased to CNY 686,728,225.30 from CNY 869,943,216.87 at the beginning of the year, a decline of 21.0%[14] - Cash and cash equivalents at the end of Q1 2022 totaled approximately ¥677.5 million, down from ¥841.3 million at the end of Q1 2021, reflecting a decrease of about 19.4%[23] - The company reported cash inflows from operating activities of approximately ¥493.9 million in Q1 2022, compared to ¥440.4 million in Q1 2021, marking an increase of about 12.1%[22] - Total cash outflows from operating activities were approximately ¥513.5 million in Q1 2022, compared to ¥387.9 million in Q1 2021, representing an increase of about 32.4%[22] - The net cash flow from financing activities for Q1 2022 was approximately ¥51.5 million, significantly higher than ¥10.4 million in Q1 2021, indicating a growth of about 394.4%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,392,798,679.41, up 4.31% from ¥3,252,574,955.66 at the end of the previous year[3] - The total assets as of March 31, 2022, amounted to CNY 3,392,798,679.41, an increase from CNY 3,252,574,955.66 at the beginning of the year[17] - The total liabilities as of March 31, 2022, were CNY 597,317,833.53, compared to CNY 556,702,647.16 at the start of the year, reflecting a rise of 7.0%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,167[10] - The largest shareholder, Hefei Industrial Investment Holding Group Co., Ltd., held 29.11% of the shares, totaling 260,841,634 shares[10] Operating Costs and Expenses - The company reported a 33.66% increase in operating costs, attributed to a year-on-year increase in production and sales volume[7] - The total operating costs for Q1 2022 were CNY 506,395,179.61, up 32.0% from CNY 384,068,847.97 in Q1 2021[18] Non-Recurring Items - Non-recurring gains and losses totaled ¥54,388,016.29, primarily due to gains from the disposal of non-current assets and government subsidies[5] Company Changes - The company changed its name from "Anhui Guofeng Plastic Industry Co., Ltd." to "Anhui Guofeng New Materials Co., Ltd." in January 2022[12] - The company adjusted its fundraising plan for the high-performance microelectronic polyimide film project during the reporting period[12] Other Information - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[24] - The company did not report any significant new product launches or technological advancements during this quarter[19]